| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-18 => 2022-09-17 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-15 => 2024-06-15 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-12 => 2021-09-18 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-15 => 2023-06-15 |
| 2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-14 => 2020-09-12 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-15 => 2022-06-15 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-15 => 2021-09-15 |
| 2021-01-04 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND GERRARD CAHILL |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN SCHOFIELD |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD |
| 2020-12-24 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND GERRARD CAHILL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-07-08 |
update account_category FULL => DORMANT |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-15 => 2019-09-14 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-15 => 2021-06-15 |
| 2020-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-16 => 2018-09-15 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-15 => 2020-06-15 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-17 => 2017-09-16 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-15 => 2019-06-15 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/17 |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-12 => 2016-09-17 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-15 => 2018-06-15 |
| 2017-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-27 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-07-25 => 2017-07-14 |
| 2016-06-17 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-13 => 2015-09-12 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-15 => 2017-06-15 |
| 2015-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/15 |
| 2015-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-12 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 |
| 2015-07-09 |
update account_category DORMANT => FULL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-14 => 2014-09-13 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-07-07 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-01 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-15 => 2013-09-14 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-15 => 2015-06-15 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-11 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-17 => 2012-09-15 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 2012-06-27 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
| 2011-06-29 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 2010-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
| 2010-09-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-26 |
update statutory_documents ADOPT ARTICLES 23/08/2010 |
| 2010-07-15 |
update statutory_documents 27/06/10 FULL LIST |
| 2009-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
| 2009-09-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
WESTON CENTRE
BOWATER HOUSE
68 KNIGHTSBRIDGE
LONDON SW1X 7LQ |
| 2004-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
| 2002-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/00 |
| 2000-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/99 |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 1997-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/96 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/95 |
| 1996-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/94 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/93 |
| 1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/92 |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 1992-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/91 |
| 1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-13 |
update statutory_documents COMPANY NAME CHANGED
ALLIED BAKERIES LIMITED
CERTIFICATE ISSUED ON 15/09/91 |
| 1991-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
| 1990-12-12 |
update statutory_documents S.252, S.366A, S.386 30/11/90 |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
| 1989-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
| 1988-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-23 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-31 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1986-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1984-08-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-09-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 1982-08-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
| 1947-11-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/11/47 |
| 1940-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |